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DUNCAN YACHT CHANDLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncan Yacht Chandlers Limited. The company was founded 20 years ago and was given the registration number SC265044. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DUNCAN YACHT CHANDLERS LIMITED
Company Number:SC265044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 West George Street, Glasgow, G2 2PQ

Secretary17 March 2004Active
216 West George Street, Glasgow, G2 2PQ

Director20 September 2004Active
216 West George Street, Glasgow, G2 2PQ

Director17 March 2004Active
216 West George Street, Glasgow, G2 2PQ

Director17 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 March 2004Active
216 West George Street, Glasgow, G2 2PQ

Director20 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 March 2004Active

People with Significant Control

Mr Charles Kenneth Rennie
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:216 West George Street, G2 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Meharry
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:216 West George Street, G2 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2023-11-27Capital

Capital cancellation shares.

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2023-11-27Capital

Capital return purchase own shares.

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2023-11-22Resolution

Resolution.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person secretary company with change date.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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